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  • Complaints
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ULTRASMART RETAIL LLP

LLPIN: AAL-7620 As on: 2026-07-13

ULTRASMART RETAIL LLP (LLPIN: AAL-7620) is a Limited Liability Partnership firm incorporated on 18 Jan 2018. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 5000000.00.

Designated Partners of ULTRASMART RETAIL LLP are SUNIL KUMAR BHAWSINGKA, and SARITA BHAWSINGKA.

ULTRASMART RETAIL LLP's LLP Identification Number is (LLPIN)AAL-7620. Its Email address is [email protected] and its registered address is 9 D, S.P. Mukherjee Road, Belghoria, Kolkata Kolkata, West Bengal, India - 700056

Current status of ULTRASMART RETAIL LLP is - Strike Off.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ULTRASMART RETAIL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of ULTRASMART RETAIL
DIN Director Name Designation Appointment Date
01735018 SUNIL KUMAR BHAWSINGKA Designated Partner 2018-01-18
05181807 SARITA BHAWSINGKA Designated Partner 2018-01-18
Past Directors & Key Managerial Personnel of ULTRASMART RETAIL
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SUNIL KUMAR BHAWSINGKA
Other Directorships of SARITA BHAWSINGKA

CIN Company Name Company Address
U74999WB2011PTC159681 PEARS VANIJYA PRIVATE LIMITED 9/D, S P MUKHERJEE ROAD BELGHORIA , KOLKATA, West Bengal, India - 700056
U45309WB2022PTC255264 MJD ENGINEERING AND SOLUTIONS PRIVATE LIMITED NO. 9, DR. S.P. MUKHERJEE ROAD EXTN BELGHORIA , KOLKATA, West Bengal, India - 700056
U55209WB2016PTC218451 SPANGLE WINGS RESORT PRIVATE LIMITED 3/7/1 BAKERY ROAD P O BELGHORIA P S BELGHORIA , KOLKATA, West Bengal, India - 700056
U74999WB2017PTC221124 COURAL TELECOM SERVICES PRIVATE LIMITED 23/A, UDAYAN PALLY, D.P. NAGAR P.S. P.O.- BELGHORIA , KOLKATA, West Bengal, India - 700056
U74999WB2017PTC222266 ARSV LOGISTICS PRIVATE LIMITED BALAKA ABASAN, BLOCK-A, GROUND FLOOR, 42, S.P. MUKHERJEE ROAD, BELGHARIA,,KOLKATA,Kolkata,West Bengal,700056-India
U45209WB2019PTC233130 EDENFIELD INFRACON PRIVATE LIMITED 3/160 JATIN DAS NAGAR, P.O.- BELGHORIA, P.S-BELGHORIA,KOLKATA, NORTH 24 PARGANAS , KOLKATA, West Bengal, India - 700056
U74999WB2018PTC225407 DURANTO MARKETING PRIVATE LIMITED 139, FEEDER ROAD, B.N. ROY CHOWDHURY SUPER MARKET P.O. & P.S.-BELGHORIA , KOLKATA, West Bengal, India - 700056
U92111WB1980PTC032862 PANCHANAN KANAN PVT LTD 6 S P MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700056
U63090WB2011PTC161005 MOTTO LOGISTICS PRIVATE LIMITED 118, OLD NIMTA ROAD, P.S. - BELGHORIA , KOLKATA, West Bengal, India - 700056
U72300WB2015PTC206888 BLUE COLLAR WEB SERVICES PRIVATE LIMITED 36/1/2, FEEDER ROAD P.S. BELGHORIA , KOLKATA, West Bengal, India - 700056
U74993WB2017PTC222864 ANDAMAN NICOBAR AGRO FOOD PROCESSING PRIVATE LIMITED 1/1A, DEGREE COLLEGE ROAD POST & P.S. - BELGHORIA , KOLKATA, West Bengal, India - 700056
U74999WB2017PTC222858 ANDAMAN NICOBAR DAIRY FARM AND MILK PROJECT PRIVATE LIMITED 1/1B, DEGREE COLLEGE ROAD POST & P.S. - BELGHORIA , KOLKATA, West Bengal, India - 700056
U15500WB2011PTC165464 RAY'S FOODS PRODUCTS PRIVATE LIMITED BINODA BHAWAN, F.NO. 3D, 24/1 FEEDER ROAD, P.O. BELGHORIA, , KOLKATA, West Bengal, India - 700056
AAU-0775 QUINTESSENTIAL SPORTS LLP Shop No. 1, Ground Floor, Premises No. 5/5, B. T. Road, P. S. Belghoria, Kolkata, West Bengal, India - 700056
U72300WB2014PTC199860 TRANSGRESS TECHNOLOGIES PRIVATE LIMITED 74/H SREEPALLY, D.P. NAGAR P.O. & P.S. BELGHARIA , KOLKATA, West Bengal, India - 700056
U17291WB2016PTC209285 CROTONEX TEXTILES PRIVATE LIMITED 12, B.T. ROAD, BELGHARIA P.O. & P.S.- BELGHARIA , KOLKATA, West Bengal, India - 700056
U45200WB2022PTC256620 T & S INFRA PROJECT PRIVATE LIMITED 100/21, NEW BASUDEBPUR ROAD, P.O. & P.S.-BELGHARIA, , KOLKATA, West Bengal, India - 700056
U51909WB2015PTC207812 CROTON TEXTILE PRIVATE LIMITED 12, B. T. Road, Rathtala P.O. & P.S Belgharia , Kolkata, West Bengal, India - 700056
U45500WB2017PTC221510 REALTYPEACH PRIVATE LIMITED 76/A,FEEDER ROAD, P.O. - BELGHARIA, P.S. - BELGHARIA , KOLKATA, West Bengal, India - 700056
U51909WB1992PLC056453 AVISHEK SALES & AGENCY LTD Balaka Appt., 13/1A, M.B.Road, Belgharia-P.O., P.S: Belgharia , kolkata, West Bengal, India - 700056
U72200WB2007PTC121011 QUANTUM TECHNO SYSTEMS PRIVATE LIMITED ANINTA APARTMENT, 2ND FLOOR, FLAT - 2A 3, RIFEL RANGE ROAD, P.O. & P.S. - BELGH ARIA , KOLKATA, West Bengal, India - 700056
U24320WB2024PTC267552 AKW ALUMINIUM ALLOYS PRIVATE LIMITED 1,Joy Krishna Ghosal Road,P.S. Belghoria, Kolkata,Belgharia,North 24 Parganas,West Bengal,700056-India
U17299WB2004PTC098215 AVIK HOSIERY PRIVATE LIMITED 3,AMBIKA MUKHERJEE ROAD BELGHORIA , KOLKATA, West Bengal, India - 700056
AAY-4904 NYLOPLATE CREATIVE ENGRAVERS LLP 147 NILGUNGE ROAD P.O. BELGHORIA KOLKATA, West Bengal, India - 700056
U26921WB1965PTC026618 ALLIED CERAMICS PVT LTD 29, MAHESH MUKHERJEE FEEDER ROAD BELGHORIA , KOLKATA, West Bengal, India - 700056
U24100WB2014PTC204174 SUPRATIM'S SPECIALITY CHEMICALS PRIVATE LIMITED 6B, SAROJINI ROAD P.O. BELGHORIA , KOLKATA, West Bengal, India - 700056
AAW-5111 JYOTISHMAN HEALTH SERVICES LLP 9/14, FEEDER ROAD, 3RD FLOOR BELGHORIA KOLKATA, West Bengal, India - 700056
U72900WB2016PTC217674 RAI TECHNOLOGIES SOLUTIONS PRIVATE LIMITED 65, NANDAN KANAN D. P. NAGAR BELGHORIA , KOLKATA, West Bengal, India - 700056
U70102WB2012PTC174185 SPRB BASTU PRIVATE LIMITED 20/1, K.P. GHOSAL ROAD BELGHORIA , KOLKATA, West Bengal, India - 700056

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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